In continuation of its intimation dated August 29, 2024, the 30th Annual General Meeting of the Company was held on September 20, 2024, and the businesses mentioned in the Notice were transacted and passed with the requisite majority. In this regard, S.I. Capital & Financial Services has informed that it the enclosed: 1. Proceedings as required under Regulation 30, Part A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘the Listing Regulation’) as Annexure – I; 2. Voting Results as required under Regulation 44 of the Listing Regulations as Annexure – II; 3. Report of the Scrutinizer dated September 20, 2024 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure – III.
The above information is a part of company’s filings submitted to BSE.
